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ADAMSPUBCO LTD

Company number SC243929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2019 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 September 2019
23 Jul 2019 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to 5 Carden Place Aberdeen AB10 1UT on 23 July 2019
09 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 PSC04 Change of details for Mr Eric Robert Adams as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 TM01 Termination of appointment of Ashley Robert Adams as a director on 1 September 2017
03 Oct 2017 TM01 Termination of appointment of Ashley Robert Adams as a director on 1 September 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AP01 Appointment of Mr Ashley Robert Adams as a director on 19 May 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
19 Jan 2015 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 19 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 4
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
10 Sep 2012 AP01 Appointment of Mr Philip Cameron Adams as a director
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders